Exillon Energy Plc 2018 AGM Results (8053S)
June 27 2018 - 10:15AM
UK Regulatory
TIDMEXI
RNS Number : 8053S
Exillon Energy Plc
27 June 2018
Exillon Energy plc
(the "Company")
Exillon Energy plc
AGM Results
27 June 2018
The Company announces that the Annual General Meeting of the
Company was held on 27(th) June 2018 at 11.00 a.m.
A poll was conducted on each resolution and the results were as
set out below.
The following table gives details of the proxy votes duly lodged
with the Company's registrars together with the votes of corporate
representatives present at the meeting appointing persons other
than the Chairman to vote:
Resolution* Ordinary/ Total Votes Total Votes Total Votes Total votes
Special For Against Withheld Cast
(%) (%)
1 Ordinary 97,608,766 0 2,573,087 97,608,766
(100%)
---------- ------------ ------------ ------------ ------------
2 Ordinary 97,603,588 4,578 2,573,687 97, 608,166
(99.99%) (0.004%)
---------- ------------ ------------ ------------ ------------
3 Ordinary 97,605,669 2,575,184 1000 100,180,853
(97.42%) (2.57%)
---------- ------------ ------------ ------------ ------------
4 Ordinary 97,605,669 2,575,184 1000 100,180,853
(97.42%) (2.57%)
---------- ------------ ------------ ------------ ------------
5 Ordinary 97,605,669 2,575,184 1000 100,180,853
(97.42%) (2.57%)
---------- ------------ ------------ ------------ ------------
6 Ordinary 97,606,669 2,575,184 0 100,181,853
(97.42%) (2.57%)
---------- ------------ ------------ ------------ ------------
7 Ordinary 97,606,669 2,575,184 0 100,181,853
(97.42%) (2.57%)
---------- ------------ ------------ ------------ ------------
8 Ordinary 97,608,766 0 2,573,087 97,608,766
(100%)
---------- ------------ ------------ ------------ ------------
9 Ordinary 97,608,766 0 2,573,087 97,608,766
(100%)
---------- ------------ ------------ ------------ ------------
10 Ordinary 97,608,766 0 2,573,087 97,608,766
(100%)
---------- ------------ ------------ ------------ ------------
11 Special 97,608,766 0 2,573,087 97,608,766
(100%)
---------- ------------ ------------ ------------ ------------
12 Special 100,181,853 0 0 100,181,853
(100%)
---------- ------------ ------------ ------------ ------------
13 Special 97,607,766 1000 2,573,087 97,608,766
(99.99%) (0.001%)
---------- ------------ ------------ ------------ ------------
A vote withheld is not counted in the calculation of votes
validly cast for or against a resolution.
All ordinary resolutions put to the meeting were passed.
Resolution 11, 12 and 13 were passed as special resolutions.
Copies of the resolutions passed at the Annual General Meeting
will shortly be available for inspection via the Financial Conduct
Authority's National Storage Mechanism located at
http://www.hemscott.com/nsm.do.
There were 161,510,911 ordinary shares of US$0.0000125 each in
issue on 27(th) June 2018 per register.
Further information is available from:
Tom Blackwell
Telephone: +7 919 102 9064
Email: blackwell@em-comms.com
END
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END
RAGLLFLSRVIDFIT
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